KYBE — See who's really behind any company

Company dossier

CP 4112 CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-30
KYBE ID: HE370044 · HE370044 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameCP 4112 CAPITAL LTD

DRCIP data.gov.cy

RegistrationHE370044

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-05-30

DRCIP data.gov.cy

Registered addressΠαλαμηδίου, 10,, Flat 102,, Στρόβολος, 2027, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

CONZELA LIMITEDactive FORTY ONE APP LIMITEDactive MAVELINI LTDstrike_off NUTRITION MATTERS BY REBECCA KOURMOUZIdissolved Z.I.P. TRADING LTDstrike_off

Connections

4 links

Shared operator — likely the same administrator

FORTY ONE APP LIMITEDShared registered address · 2 share this FORTY ONE APP LIMITEDShared officer / director · 4 share this BUYWAYAPP LTDShared officer / director · 4 share this PYCEGA LTDShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛ ΠΑΥΛΗ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛ ΠΑΥΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100